Institution record
Crystal Ball Markets
Crystal Ball Markets LLC
- Source score
- 4.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 | |
In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M21983070 | Regulated | CRYSTAL BALL MARKETS LLC | 9/27/2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Crystal Ball Markets against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Crystal Ball Markets (this record) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 4.3 | 0 |
| Okcoin | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)+3 | 3 / 6 | Risk level not supplied | 6.6 | 0 |
| OKCoin Japan | Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)+2 | 2 / 5 | Risk level not supplied | 5.0 | 0 |
| UEEx | Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 0 / 3 | Risk level not supplied | 5.0 | 0 |
| Kraken | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)CBI+2 | 5 / 5 | Risk level not supplied | 7.7 | 0 |
| BingX | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+1 | 1 / 4 | Risk level not supplied | 6.0 | 0 |
Crystal Ball Markets: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Crystal Ball Markets's regulatory licence status and supervisory authorisation?
In our imported dataset, Crystal Ball Markets (legal entity reference: Crystal Ball Markets LLC) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M21983070, status: regulated; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M21983070, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of Crystal Ball Markets's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in the united states and canada. 2 of Crystal Ball Markets's 2 licence records fall directly within this jurisdictional mandate: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (licence M21983070, regulated, entity: CRYSTAL BALL MARKETS LLC); Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (licence M21983070, regulated, entity: CRYSTAL BALL MARKETS LLC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Crystal Ball Markets's institutional risk classification, enforcement exposure, and score profile?
Crystal Ball Markets carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.3, risk & licensing: 4.4, brand: 4.3, market influence: 4.2, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Crystal Ball Markets's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Crystal Ball Markets (listed execution software: Mobius Trader 7), institutional and retail allocators should: (1) confirm the domain (crystalballmarkets.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
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